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About Aventica SA
- Aventica SA with its legal headquarters in Ependes FR is active. Aventica SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Aventica SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.09.2024.
- The UID registered in the commercial register of FR is CHE-221.764.765.
Management (3)
newest board members
newest authorized signatories
Anastasia Rodríguez Granados,
Bernard Beiner,
Larisa Ivanova
Commercial register information
Entry in the commercial register
19.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bois-d'Amont
Commercial Registry Office
FR
Commercial register number
CH-217.3.548.094-4
UID/VAT
CHE-221.764.765
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce et construction d'immeubles, promotion et financement de projets immobiliers, à l'exception des opérations prohibées par la LFAIE, ainsi que toutes opérations en relation avec le domaine maritime, notamment commerce, achat, vente, location ou courtage de navires de toutes sortes (cf. statuts pour but complet).
Other company names
Past and translated company names
- Aventica AG
- Aventica Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aventica SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006123754, Commercial Registry Office Fribourg, (217)
Aventica SA, à Bois-d'Amont, CHE-221.764.765 (FOSC du 07.01.2021, p. 0/1005065473).
Nouvelle personne inscrite:
Rodríguez Granados Anastasia, de Bois-d'Amont, à Champvent, signature collective à deux.
Publication number: HR02-1005065473, Commercial Registry Office Fribourg, (217)
Aventica SA, à Ependes (FR), CHE-221.764.765 (FOSC du 18.12.2020, p. 0/1005051961). Inscription d'office par suite de la fusion des communes d'Arconciel, Ependes et Senèdes entrée en vigueur le 01.01.2021. Nouvelle dénomination du siège Bois-d'Amont.
Publication number: HR02-1005051961, Commercial Registry Office Fribourg, (217)
Aventica SA, à Ependes (FR), CHE-221.764.765 (FOSC du 05.02.2016, p. 0/2650381).
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 10'000 actions de CHF 10, au porteur). Statuts modifiés le 11.12.2020.
Personne inscrite modifiée:
Ivanova Larisa, administratrice, signature collective à deux, désormais administratrice, signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.